Search For "deepak talwar"
CBI court to consider ED charge sheet against Deepak Talwar, son next week
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): A Delhi court is likely to consider next week the charge sheet filed by the Enforcement Directorate (ED) against alleged corporate lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case.
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CBI court directs Deepak Talwar's wife to join probe
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
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AgustaWestland case: Lobbyist Deepak Talwar's wife fears arrest, files ant
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 3 (ANI): Lobbyist Deepak Talwar's wife Deepa on Wednesday moved an anticipatory bail plea before the Patiala House Court here on the apprehension that if she comes to India to join the probe in AgustaWestland chopper case, she might be arrested.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 6 years, 11 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
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CBI court grants anticipatory bail to Deepak Talwar's close aide
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
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Delhi court allows ED to quiz Deepak Talwar for 5 days in jail
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Patiala House Court on Friday allowed the Enforcement Directorate to interrogate AgustaWestland deal accused Deepak Talwar for five days in judicial custody.
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ED seeks production warrant of corporate lobbyist Deepak Talwar in fresh c
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): The Enforcement Directorate on Thursday approached Delhi's Patiala House Court seeking production warrant of corporate lobbyist Deepak Talwar in connection with the purchase of 43 aircraft by Indian Airlines in 2005.
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Justice Siddharth Mridul of Delhi HC recuses himself from hearing AgustaWe
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): Delhi High Court Judge Siddharth Mridul on Monday rescued himself from hearing the Habeas Corpus petition filed by corporate lobbyist Deepak Talwar in connection with the AgustaWestland case.
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AgustaWestland withdraws arbitraration proceedings against India
Updated : 7 years ago IST
New Delhi (India) Feb 28 (ANI): AgustaWestland firm on Wednesday informed the Delhi High Court that it is withdrawing arbitration proceedings against India, pending before an arbitration tribunal in wake of serious criminal charges against them.
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Delhi court adjourns Deepak Talwar’s anticipatory bail plea
Updated : 7 years ago IST
New Delhi [India], Feb 23 (ANI): A Delhi court on Saturday adjourned to March 2 the hearing on the anticipatory bail plea of lobbyist Deepak Talwar in connection with the AgustaWestland case.
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CBI approaches Delhi HC seeking custodial interrogation of lobbyist Deepak
Updated : 7 years ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Tuesday approached the Delhi High Court seeking custodial interrogation of corporate lobbyist Deepak Talwar in connection to an alleged violation of Foreign Contribution Regulation Act (FCRA).
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